LMD CONSTRUCTION (UK) LTD
COLEFORD


Company number 08607664
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 24 COVERHAM CLOSE, BERRYHILL, COLEFORD, GL167QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are RP04 CS01 second filed CS01 23/08/2016 information about people with significant control; Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 26/09/2016 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LMD CONSTRUCTION (UK) LTD are www.lmdconstructionuk.co.uk, and www.lmd-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lmd Construction Uk Ltd is a Private Limited Company. The company registration number is 08607664. Lmd Construction Uk Ltd has been working since 12 July 2013. The present status of the company is Active. The registered address of Lmd Construction Uk Ltd is 24 Coverham Close Berryhill Coleford Gl167qx. The company`s financial liabilities are £6.03k. It is £3.67k against last year. The cash in hand is £6.81k. It is £5.16k against last year. And the total assets are £12.42k, which is £9.69k against last year. DANBY, Sophie Lydia is a Secretary of the company. DANBY, Lewis Michael is a Director of the company. DANBY, Michael Kenneth is a Director of the company. DANBY, Sophie is a Director of the company. Director DANBY, Lewis Michael has been resigned. Director DANBY, Michael Kenneth has been resigned. The company operates in "Construction of commercial buildings".


lmd construction (uk) Key Finiance

LIABILITIES £6.03k
+155%
CASH £6.81k
+312%
TOTAL ASSETS £12.42k
+355%
All Financial Figures

Current Directors

Secretary
DANBY, Sophie Lydia
Appointed Date: 12 July 2013
Director
DANBY, Lewis Michael
Appointed Date: 07 July 2015
39 years old
Director
DANBY, Michael Kenneth
Appointed Date: 07 July 2015
64 years old
Director
DANBY, Sophie
Appointed Date: 14 August 2013
35 years old

Resigned Directors

Director
DANBY, Lewis Michael
Resigned: 14 August 2013
Appointed Date: 12 July 2013
39 years old
Director
DANBY, Michael Kenneth
Resigned: 14 August 2013
Appointed Date: 12 July 2013
64 years old

Persons With Significant Control

Miss Sophie Danby
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Danby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Danby
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMD CONSTRUCTION (UK) LTD Events

26 Sep 2016
RP04 CS01 second filed CS01 23/08/2016 information about people with significant control
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 26/09/2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
07 Jul 2015
Director's details changed for Mr Michael Keneth Danby on 7 July 2015
...
... and 13 more events
14 Aug 2013
Statement of capital following an allotment of shares on 14 August 2013
  • GBP 3
14 Aug 2013
Appointment of Miss Sophie Lydia Danby as a director
14 Aug 2013
Termination of appointment of Lewis Danby as a director
14 Aug 2013
Termination of appointment of Michael Danby as a director
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LMD COMMERCIAL CONSULTANCY LIMITED LMD COMMUNICATIONS LTD LMD CONSTRUCTION LIMITED LMD CONSTRUCTION SERVICES LTD LMD CONSULTANCY LIMITED LMD CONSULTANTS LIMITED LMD CONSULTING LIMITED